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FINANCIERE CV

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: 969500DIPURDS143OJ67 · 834077307 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE CV
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834077307
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-18
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94 QUAI CHARLES DE GAULLE, 69006 LYON
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66.30Z
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1
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€289,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

34 RUE DE L'ISLEdissolvedANTOINE DIDIER BAPTISTE CHAUSSATactiveBELLA VITAdissolvedCAMPUS ARENAactiveCAMPUS DELTAdissolvedCAMPUS RIVIERAdissolvedCAMPUS TWILLactiveCAMPUS VERDEdissolvedCARPENTEYREdissolvedCINQ SUR CINQdissolvedCOM & COMPANYactiveCOURS 36activeDOMAINE DE LA PINEDEdissolvedDOMAINE DE SAINTE SABINEdissolvedEDEN PARCdissolvedETUDES ET DESIGNdissolvedFINANCIERE ANDREAdissolvedFINANCIERE DOROMAXdissolvedFINANCIERE LAUREYSSENSdissolvedFINANCIERE LONAactive

+73 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARCEL CLAUDE VERPILLOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE ROMANA · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100